Arton Capital joins World-Check, leading risk intelligence provider to co-host Best Practice Anti-Corruption & Compliance in Central Europe seminar, in Sofia, Bulgaria on April 11, 2011.
With presentations from both World-Check and Arton Capital, the seminar promises to provide invaluable insight into effective ways of responding to AML/CFT related challenges that emerge daily in this constantly changing field.
Kenneth Rijock, World-Check’s Financial Crime Consultant, who spent ten years as a career money launderer, and later served as a compliance officer in the United States joins a panel of industry experts to analyze the global AML and CFT threats confronting European compliance officers in 2011.
Mr.Rijock will share information on money laundering tradecraft, how to identify behaviors and trends in potentially laundered funds and cover the most urgent threats to financial institutions posed by transnational financial criminals.
Armand Arton, president and CEO of Arton Capital, will share his insights on how complex verifications are utilized along with due diligence on requested documents, their authenticity, identification of investors and their explanations of source of their accumulated funds in order to qualify clients for the Immigrant Investor Programs offered by the firm.
Space is limited, therefore take action today and REGISTER for your complimentary place at the seminar.
To learn about World-Check and their services, visit www.world-check.com.
Arton Capital and EnterPH will be presenting the benefits of global citizenship and comparingArton